IBEX SHIPPING INC
Recorded on 4 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
4
First seen in a list version
2026-07-23
Entry types
entity, Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7923 | 2026-07-23 | Unknown source ↗ |
| CA · 1, Part 2:695:ibex shipping inc | — | Unknown source ↗ |
| OFAC · 46768 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16418 | — | UK OFSI ↗ |
AU · entry 7923
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| Ibex Shipping Inc | Primary name |
Programmes
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Addresses recorded
- Marshall Islands
- C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Marshall Islands",
"C/o Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue Nicosia 1060 Cyprus"
],
"countries": [],
"details": [
"Additional Information: International Maritime Organization (IMO) Ship No.5344160",
"Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024",
"Committees: Autonomous (Russia)",
"Control Date: 45345",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024"
]
}CA · entry 1, Part 2:695:ibex shipping inc
list version published —| Recorded name | Kind |
|---|---|
| Ibex Shipping Inc. | Primary name |
Programmes
1, Part 2
Addresses recorded
—
Source: Global Affairs Canada · as of —
Show stored source record
{
"addresses": [],
"countries": [
"Russia / Russie"
],
"details": [
"DateOfListing: 2025-02-21",
"Country: Russia / Russie"
],
"primary_name_published": true,
"programs": [
"1, Part 2"
]
}OFAC · entry 46768
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| IBEX SHIPPING INC | Primary name |
Programmes
RUSSIA-EO14024
Addresses recorded
- Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, Nicosia, 1060, Cyprus
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Office 4, 1st Floor, Mitsi Building 1, Stasinou Avenue, Nicosia, 1060, Cyprus"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}UK · entry 16418
list version published —| Recorded name | Kind |
|---|---|
| IBEX Shipping INC | Primary name |
Programmes
Russia
Addresses recorded
- Marshall Islands
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Marshall Islands"
],
"primary_name_published": true,
"programs": [
"Russia"
]
}